Search for: "Bank of China"
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9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
8 Jan 2013, 5:43 pm
We have seen cases where foreign buyers paid to bank accounts outside of China to payees with no connection to the seller. [read post]
7 Jan 2013, 2:29 am
This is particularly important for companies subject to specific regulations and professional confidentiality obligations like the banking and medical sectors. [read post]
7 Jan 2013, 2:29 am
This is particularly important for companies subject to specific regulations and professional confidentiality obligations like the banking and medical sectors. [read post]
6 Jan 2013, 3:29 pm
Players: Decision by Judge Goodwin, joined by Judges Reinhardt and Murguia.Facts: Xu, and three other Chinese nationals, “stole as much money as possible from the Bank of China; transferred the stolen funds out of the Bank of China; escaped, through immigration fraud, to a safe harbor in the United States; and then spent the funds in, among other places, Las Vegas casinos. [read post]
5 Jan 2013, 11:58 am
And when it comes to handling commercial disputes, China consistently does quite well in the World Bank ratings (top 20), whereas India is always very near the bottom. [read post]
3 Jan 2013, 11:35 am
Defendants are four Chinese nationals who embezzle a huge -- and I mean, huge -- amount of money from the Bank of China. [read post]
29 Dec 2012, 7:49 pm
, -- Communist Party and State Discipline in China: Exploring Shuang gui 双规 and Shuang kai Part I, Law at the End of the Day, Aug., 2, 2011;-- Communist Party and State Discipline in China Part II: Brief Introduction to Shuang Kai and Pix Inside Shuang gui Facility, Law at the End of the Day, Sept. 17, 2011;-- Communist Party and State Discipline Part III: Chinese Scholars' Views of Shuang gui Inter Party Discipline System,Law at the End of the Day, Sept. 23,… [read post]
24 Dec 2012, 6:30 am
Lilly subsidiaries in Brazil, China, and Poland also made improper payments to government officials or third-party entities associated with government officials. [read post]
20 Dec 2012, 3:21 pm
Throughout 2012, Seyfarth Shaw LLP’s dedicated Trade Secrets, Computer Fraud & Non-Competes Practice Group hosted a series of CLE webinars that addressed significant issues facing clients today in this important and ever changing area of law. [read post]
20 Dec 2012, 3:21 pm
Throughout 2012, Seyfarth Shaw LLP’s dedicated Trade Secrets, Computer Fraud & Non-Competes Practice Group hosted a series of CLE webinars that addressed significant issues facing clients today in this important and ever changing area of law. [read post]
19 Dec 2012, 10:03 pm
The population in China has been steadily rising in recent decades. [read post]
3 Dec 2012, 1:26 pm
Government officials from Barbados, China, Denmark, Ecuador, Germany, Ghana, Indonesia, Morocco, Thailand and Uruguay, all of whom are engaged in developing a comprehensive set of indicators to inform their national green economic policies, are attending the meeting, along with representatives from academia, the Organization for Economic Cooperation and Development (OECD), World Bank, UN agencies and non-government organizations. [read post]
2 Dec 2012, 7:52 pm
The conference brought together a group of scholars from China, India and the West, all of whom sought to consider the role of socioeconomic rights developments in China and India. [read post]
30 Nov 2012, 8:30 am
" "When Banks are Left on the Hook for Cybertheft" reports Joe Palazzolo for The Wall Street Journal's Law Blog. [read post]
28 Nov 2012, 12:25 pm
In other words, don’t say “my good china goes to my favorite daughter” no one is going to know what your good china was and you will have a fight over who was your favorite daughter. [read post]
28 Nov 2012, 1:38 am
The economic power of these states already forms the basis of the IMF and the World Bank, both operating on the basis of economic reality. [read post]
27 Nov 2012, 9:00 am
Ready access to sophisticated banking, insurance and legal services and other professional services. [read post]
26 Nov 2012, 8:58 am
China law. [read post]
22 Nov 2012, 4:34 am
Want to know how difficult it is to teach China foreign investment law? [read post]
